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MAYSERVE MECHANICAL LIMITED

Company number 07122334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2015 AD01 Registered office address changed from 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 16 December 2015
16 Jul 2015 4.68 Liquidators' statement of receipts and payments to 14 May 2015
20 May 2014 AD01 Registered office address changed from 8 Springfield Erdington Birmingham Warwickshire B23 6AT on 20 May 2014
20 May 2014 4.20 Statement of affairs with form 4.19
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2014 AP01 Appointment of Mr Anthony Douglas Gibbins as a director
04 Feb 2014 TM01 Termination of appointment of Janet Gibbins as a director
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 25
10 Dec 2013 TM01 Termination of appointment of Alexandra Gibbins as a director
12 Aug 2013 AP01 Appointment of Miss Alexandra Paige Gibbins as a director
12 Aug 2013 TM01 Termination of appointment of Anthony Gibbins as a director
02 Aug 2013 AP01 Appointment of Mr Anthony Gibbins as a director
01 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 TM01 Termination of appointment of Russell Gibbins as a director
08 Mar 2012 AP01 Appointment of Mrs Janet Gibbins as a director
08 Mar 2012 TM01 Termination of appointment of Alexandra Gibbbins as a director
29 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Russell Gibbins as a director
02 Nov 2011 AP01 Appointment of Miss Alexandra Paige Gibbbins as a director
02 Nov 2011 TM01 Termination of appointment of Janet Gibbins as a director